BOYD DEVELOPMENTS NORTH EAST LIMITED
1A BOYD STREET, SANDYFORD, NEWCASTLE UPON TYNE NE2 1AP- Active
- Private Limited Company
- Company No. 05624821
- Last Updated: 01 Mar 2024
Company Profile
BOYD DEVELOPMENTS NORTH EAST LIMITED was incorporated on Wednesday, November 16, 2005 as a Private Limited Company with registered address in NEWCASTLE UPON TYNE. BOYD DEVELOPMENTS NORTH EAST LIMITED has the status: Active and it's listed in the following category: Other letting and operating of own or leased real estate. This Private Limited Company has been operating for 18 years 11 months and 28 days.
| Name | BOYD DEVELOPMENTS NORTH EAST LIMITED |
|---|---|
| Company number | 05624821 |
| Company type | Private Limited Company |
| Incorporation date | 16 Nov 2005 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
1A BOYD STREET SANDYFORD NEWCASTLE UPON TYNE NE2 1AP |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Phillip Ronald Thynne Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, September 18, 2017
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr William Daglish Moses Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Timothy John Dias Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 30 November |
| Next annual accounts due | 31 August 2024, (-75 days left) |
| Latest accounts | 30 November 2022 |
| Next confirmation statement due | 14 December 2016 |
| Last confirmation statement dated | 16 November 2015 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| BOYD DEVELOPMENTS NORTH EAST LIMITED | 16 Nov 2005 |